Press Releases

Board changes

31 January 2005

Image Scan today announces the departure of Mr Ray Gibbs, CFO / COO, from the Company, subject to the terms of his Service Contract. As a consequence, Mr Gibbs has resigned his directorships of the Company and its subsidiaries with immediate effect. Further information will be made available about his replacement in due course.

The Chairman, Mr Ian Johnson says:

"It is with great regret that we have to lose someone of Ray Gibbs’ experience, but financial expediency means that we have to look at reducing our overheads wherever practical. The board and employees wish to thank Mr Gibbs for his loyal and diligent service to the company during his term of office."

For further information:

Nick Fox, Chief Executive Image Scan Holdings plc 01664 503 600
Richard Darby/Suzanne Brocks Buchanan Communications 020 7466 5000

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